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Financial Compliance Specialist

2 semanas atrás

Lisboa, Lisboa, Portugal Adecco Prestação de Serviços, Lda Tempo inteiro
Role Overview

The ideal candidate for this AML (Anti-Money Laundering) Alert Specialist role will have a strong background in financial services, with experience in transaction monitoring and compliance. They will be responsible for reviewing high-risk consumers and potential sanction matches, as well as performing timely and accurate reviews of AML/CTF transaction monitoring alerts.

In this dynamic environment, the successful candidate will work closely with the team to escalate any observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing. This is an exciting opportunity to join a team that is shaping the future of finance in Lisbon.

Responsibilities

- Perform timely and accurate reviews on high risk consumers and potential sanction matches;
- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation;

Requirements

- Minimum 6 months experience in Transaction Monitoring, SAR narrative drafting, or Compliance roles;
- English proficiency (mandatory);
- Relevant experience from working within FinTech, Banking, or Financial institutions;
- Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);
- Time management skills;
- Good communication skills both in written and verbal communication;
- Computer and OSINT literacy;

What We Offer

- Unfixed Term Employment Contract; Enjoy job stability;
- Base Salary: €1,475/month;
- Meal Allowance: €7.63/day;
- Flexible Benefits Budget: €575/year to spend on perks tailored to your needs;
- Health Insurance;

About Us

We are a leading provider of recruitment and staffing solutions, committed to helping businesses find the talent they need to succeed.